Entity record
Aktsionerne tovarystvo Metafraks KemikalsOrganization
Aktsionerne tovarystvo Metafraks Kemikals appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- JSC "Metafrax Chemicals"
- JSC 'METAFRAX'
- JSC METAFRAX CHEMICALS
- Акціонерне товариство "Метафракс Кемікалс" (Cyrl)
- METAFRAX CHEMICALS JSC
- PJSC "Metafrax Chemicals"
- PJSC METAFRAX CHEMICALS
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2708 — JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (official source)
Key properties
- Registration
- (1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Identifiers
- Business Registration Number
- (1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Addresses
618250, Perm Region, Gubakha, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aktsionerne tovarystvo Metafraks Kemikals. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionerne-tovarystvo-metafraks-kemikals-nk9a0bb8ff/
Machine-readable export (FTM + lineage): /organizations/aktsionerne-tovarystvo-metafraks-kemikals-nk9a0bb8ff/entity.json